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LONDON AGE

Company number 09389044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
21 Jan 2019 PSC07 Cessation of David William Simpson as a person with significant control on 25 April 2018
20 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Apr 2018 TM01 Termination of appointment of David William Simpson as a director on 25 April 2018
21 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Jul 2017 AP03 Appointment of Mr Paul Goulden as a secretary on 20 July 2017
20 Jul 2017 TM02 Termination of appointment of Elizabeth Verity Matheson as a secretary on 20 July 2017
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Jul 2016 AP03 Appointment of Miss Elizabeth Verity Matheson as a secretary on 7 July 2016
07 Jul 2016 TM02 Termination of appointment of Samantha Karen Mauger as a secretary on 7 July 2016
07 Jul 2016 AD01 Registered office address changed from 21 st Georges Road London SE1 6ES to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 7 July 2016
25 Jan 2016 AR01 Annual return made up to 14 January 2016 no member list
14 Jan 2015 NEWINC Incorporation